Directors

Mats Erik Palmberg

Director/Designated Partner
over 2 years ago

Abhishesh Kumar

Director/Designated Partner
over 2 years ago

Nadia Nicola Lilith

Director/Designated Partner
about 5 years ago

Akhilesh Kulshrestha

Wholetime Director
about 10 years ago

Inderjit Singh Sial

Managing Director
about 14 years ago

Past Directors

Naresh Kumar Ummat

Additional Director
almost 7 years ago

Lars Ola Gustav Rignell

Managing Director
about 7 years ago

Dean Anthony Rosenfield

Additional Director
over 7 years ago

Jan Olof Widerstrom

Managing Director
about 10 years ago

Dan Ake Enstedt

Director
about 10 years ago

Sushil Mehta

Director
almost 15 years ago

Documents

Form DIR-12-04042021_signed

List of share holders, debenture holders;-29102020

Copy of MGT-8-29102020

Form MGT-7-29102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Form AOC-4-21102020_signed

Form MGT-7-21102020_signed

Directors report as per section 134(3)-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

List of share holders, debenture holders;-20102020

Company CSR policy as per section 135(4)-20102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Evidence of cessation;-09072020

Form DIR-12-09072020_signed

Notice of resignation;-09072020

Form DIR-12-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-24102019

Company CSR policy as per section 135(4)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of MGT-8-24102019

Directors report as per section 134(3)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Evidence of cessation;-22102019

Form DIR-12-14072019-signed

Evidence of cessation;-26062019

Optional Attachment-(5)-26062019

Optional Attachment-(1)-26062019

Optional Attachment-(2)-26062019

Company Information